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Home > England & Wales Companies > BLUEBOX COMMUNICATIONS LTD
Company Information for

BLUEBOX COMMUNICATIONS LTD

1ST FLOOR, MERIDIAN HOUSE 5 LONGWORTH ROAD, HORWICH, BOLTON, LANCASHIRE, BL6 7BA,
Company Registration Number
04737035
Private Limited Company
Active

Company Overview

About Bluebox Communications Ltd
BLUEBOX COMMUNICATIONS LTD was founded on 2003-04-16 and has its registered office in Bolton. The organisation's status is listed as "Active". Bluebox Communications Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEBOX COMMUNICATIONS LTD
 
Legal Registered Office
1ST FLOOR, MERIDIAN HOUSE 5 LONGWORTH ROAD
HORWICH
BOLTON
LANCASHIRE
BL6 7BA
Other companies in BL1
 
Filing Information
Company Number 04737035
Company ID Number 04737035
Date formed 2003-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815940914  
Last Datalog update: 2024-12-06 11:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBOX COMMUNICATIONS LTD
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Companies with same name BLUEBOX COMMUNICATIONS LTD
The following companies were found which have the same name as BLUEBOX COMMUNICATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEBOX COMMUNICATIONS California Unknown

Company Officers of BLUEBOX COMMUNICATIONS LTD

Current Directors
Officer Role Date Appointed
MARTIN FLETCHER
 Company Secretary 2017-01-10
MARTIN FLETCHER
 Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ANNE GARETY
 Company Secretary 2003-04-16 2017-01-10
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-16 2003-04-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-16 2003-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-02-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-12-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-01-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-11-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-17CH01Director's details changed for Mr Martin Fletcher on 2019-04-15
2019-04-17PSC04Change of details for Mr Martin Fletcher as a person with significant control on 2019-04-15
2019-01-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25AP03Appointment of Mr Martin Fletcher as company secretary on 2017-01-10
2017-01-24TM02Termination of appointment of Judith Anne Garety on 2017-01-10
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0116/04/16 FULL LIST
2016-05-24AR0116/04/16 FULL LIST
2015-12-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0116/04/15 ANNUAL RETURN FULL LIST
2015-05-13CH01Director's details changed for Mr Martin Fletcher on 2015-02-17
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM 369 Church Road Bolton BL1 5RR
2014-09-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0116/04/14 ANNUAL RETURN FULL LIST
2014-05-13AD03Register(s) moved to registered inspection location
2014-05-13AD02Register inspection address has been changed
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02SH0127/11/13 STATEMENT OF CAPITAL GBP 100
2013-06-06AR0116/04/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0116/04/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0116/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLETCHER / 01/10/2009
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANNE GARETY / 01/10/2009
2010-02-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLETCHER / 16/04/2003
2008-12-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-28363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-21288cSECRETARY'S PARTICULARS CHANGED
2005-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-27363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-24363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-03-30225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08288aNEW SECRETARY APPOINTED
2003-04-25288bSECRETARY RESIGNED
2003-04-25288bDIRECTOR RESIGNED
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BLUEBOX COMMUNICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEBOX COMMUNICATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEBOX COMMUNICATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2017-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEBOX COMMUNICATIONS LTD

Intangible Assets
Patents
We have not found any records of BLUEBOX COMMUNICATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEBOX COMMUNICATIONS LTD
Trademarks
We have not found any records of BLUEBOX COMMUNICATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEBOX COMMUNICATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as BLUEBOX COMMUNICATIONS LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where BLUEBOX COMMUNICATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEBOX COMMUNICATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEBOX COMMUNICATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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